PUREST GREEN LTD

Liquidation (when checked on 1 May 2017)

Address

PUREST GREEN LTD
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,399 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08436245
Incorporation Date:
8 Mar 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 13 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2014
Filed on:
13 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 May 2017 - Check for updates

Map


Notices published in the Gazette

11 Jun 2014

PUREST GREEN LTD (Company Number 08436245 ) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 4A Coley Avenue, Reading RG1 6LQ Notice is hereby given that the following resolutions were passed on 03 June 2014, as Special Resolutions and an Ordinary Resolution:- “That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation. That the unsecured creditors of the Company are paid in full. That the Joint Liquidators be at liberty to distribute any of the Company’s assets in specie and any class of share distribution be carried out as directed by the Shareholders. That for the purpose of the winding up of the Company, Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be and are hereby appointed Liquidators of the Company.” For further details contact: Michael Colin John Sanders or Georgina Marie Eason, Tel: 020 7429 4100. Alternative contact: Billy Slater, Tel: 020 7429 4188, E-mail: billy.slater@mhllp.co.uk. Simon Mark Green, Director 05 June 2014

11 Jun 2014

PUREST GREEN LTD (Company Number 08436245 ) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 4A Coley Avenue, Reading RG1 6LQ Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 3 July 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution (or any other distribution declared before their debt is proved). Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 3 June 2014. Office Holder Details: Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Michael Colin John Sanders or Georgina Marie Eason, Tel: 020 7429 4100. Alternative contact: Billy Slater, Tel: 020 7429 4188, E-mail: billy.slater@mhllp.co.uk. Michael Colin John Sanders and Georgina Marie Eason, Joint Liquidators 05 June 2014

11 Jun 2014

Company Number: 08436245 Name of Company: PUREST GREEN LTD Nature of Business: Software Development Type of Liquidation: Members Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 4A Coley Avenue, Reading RG1 6LQ Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Office Holder Numbers: 8698 and 9688. For further details contact: Michael Colin John Sanders or Georgina Marie Eason, Tel: 020 7429 4100. Alternative contact: Billy Slater, Tel: 020 7429 4188, E-mail: billy.slater@mhllp.co.uk. Date of Appointment: 03 June 2014 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Simon Green
8 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

1 VINCENT SQUARE
LONDON
SW1P 2PN
Changed 12 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.purestgreen.services
www.purestgreen.org.uk

Company Annual Accounts

Annual accounts were due on:
8 Dec 2014 (this information was checked on 1 May 2017)

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